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BUILDING EMPIRE (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Building Empire (london) Ltd. The company was founded 13 years ago and was given the registration number 07681123. The firm's registered office is in LONDON. You can find them at 390 Kings Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BUILDING EMPIRE (LONDON) LTD
Company Number:07681123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.
  • 81100 - Combined facilities support activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:390 Kings Road, London, United Kingdom, SW3 5UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Alexandra Road, Enfield, England, EN3 7EH

Director02 August 2018Active
Cumberland House, 80 Scrubs Lane, London, England, NW10 6RF

Director23 June 2011Active

People with Significant Control

Mr Hirash Antony
Notified on:04 March 2018
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:54, Alexandra Road, Enfield, England, EN3 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Neda Mashhadi
Notified on:11 May 2017
Status:Active
Date of birth:January 1982
Nationality:Iranian
Country of residence:United Kingdom
Address:390, Kings Road, London, United Kingdom, SW3 5UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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